BALLETBOYZ LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

BALLETBOYZ LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES and has the status: Active.
BALLETBOYZ LTD was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109324. The accounts status is SMALL and accounts are next due on 31/12/2024.

BALLETBOYZ LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52A CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX

This Company Originates in : United Kingdom
Previous trading names include:
GEORGE PIPER DANCES LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ANNE CORDEIRO Aug 1961 British Director 2002-09-04 CURRENT
MS NIKE VAN SCHIE Secretary 2021-08-01 CURRENT
MR MICHAEL TIMOTHY WALDMAN Mar 1956 British Director 2015-02-04 CURRENT
MR MATTHEW SANDIFORD Jan 1991 British Director 2022-02-28 CURRENT
MISS PHOEBE ELISABETH REITH-IBERY Mar 1991 British Director 2015-10-07 CURRENT
THOMAS WILLIAM HOPE Nov 1957 British Director 2009-01-22 CURRENT
ANNE ELIZABETH FOWLER Oct 1962 British Director 2015-10-07 CURRENT
MRS NATASHA DUFFIELD Jul 1970 British Director 2019-05-24 CURRENT
LADY KATHARINE SUSAN GAVRON Jan 1955 British Director 2001-07-07 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-11-16 RESIGNED
MS VICTORIA JAYNE COLLINS Secretary 2020-01-01 UNTIL 2021-08-01 RESIGNED
MS ELEANOR CATHERINE JAMES Secretary 2017-11-30 UNTIL 2019-12-31 RESIGNED
MR ADRIANUS HENDRIKUS MARIA VAN SCHIE Mar 1967 Dutch Director 2015-10-07 UNTIL 2020-10-22 RESIGNED
LOUISE ADELE SHAND-BROWN Sep 1963 British Director 2007-11-26 UNTIL 2013-11-12 RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2001-07-07 UNTIL 2007-11-27 RESIGNED
PAUL ANDREW POSTLE Sep 1963 British Director 2001-11-17 UNTIL 2009-01-22 RESIGNED
GILLIAN RUTH KARRAN CUMBERLEGE Mar 1963 British Director 2009-01-22 UNTIL 2011-01-19 RESIGNED
MR WILLIAM JAMES PIPER TREVITT Apr 1969 British Director 2000-11-16 UNTIL 2001-07-19 RESIGNED
MICHAEL GEORGE NUNN Jul 1967 British Director 2000-11-16 UNTIL 2001-07-19 RESIGNED
MRS AUD JEBSEN May 1931 Norwegian, Director 2013-11-12 UNTIL 2017-01-26 RESIGNED
MR PAUL ROBERT HOUSEHAM Feb 1973 British Director 2013-11-12 UNTIL 2016-08-02 RESIGNED
LADY NATHALIE BIRKETT Apr 1984 British Director 2021-08-01 UNTIL 2022-03-31 RESIGNED
DAME VIVIEN LOUISE DUFFIELD Mar 1946 British Director 2005-10-11 UNTIL 2020-10-14 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-11-16 RESIGNED
MR EDWARD HAVELOCK WATSON May 1976 British Director 2014-07-16 UNTIL 2016-08-02 RESIGNED
ANGUS FORBES Aug 1965 British Director 2001-07-07 UNTIL 2006-01-10 RESIGNED
KERRY WHELAN British Secretary 2007-11-26 UNTIL 2017-11-30 RESIGNED
LOUISE ADELE SHAND-BROWN Sep 1963 British Secretary 2000-11-16 UNTIL 2007-11-26 RESIGNED
MR HOWARD WILLIAM BARNES Jul 1959 British Director 2011-11-17 UNTIL 2013-09-24 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natasha Duffield 2019-05-23 7/1970 London   Significant influence or control
Ms Mary Anne Cordeiro 2016-06-30 8/1961 Kingston Upon Thames   Surrey Significant influence or control
Mr Adrianus Hendrikus Maria Van Schie 2016-04-06 - 2020-10-22 3/1967 Kingston Upon Thames   Surrey Significant influence or control
Dame Vivien Duffield 2016-04-06 - 2020-10-14 3/1946 Kingston Upon Thames   Surrey Significant influence or control
Mrs Aud Jebsen 2016-04-06 - 2017-01-31 5/1931 Kingston Upon Thames   Surrey Significant influence or control
Lady Kate Susan Gavron 2016-04-06 1/1955 Kingston Upon Thames   Surrey Significant influence or control
Ms Anne Elizabeth Heal 2016-04-06 10/1962 Kingston Upon Thames   Surrey Significant influence or control
Mr Thomas William Hope 2016-04-06 11/1957 Kingston Upon Thames   Surrey Significant influence or control
Ms Phoebe Elizabeth Reith 2016-04-06 3/1991 Kingston Upon Thames   Surrey Significant influence or control
Mr Michael Timothy Waldman 2016-04-06 3/1956 Kingston Upon Thames   Surrey Significant influence or control

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